IMPACT COMPONENTS (UK) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
IMPACT COMPONENTS (UK) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active - Proposal to Strike off.
IMPACT COMPONENTS (UK) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683838. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IMPACT COMPONENTS (UK) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683838. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IMPACT COMPONENTS (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MANDARIN COURT
WARRINGTON
WA1 1GG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2022 | 29/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANNY NEMENY | Dec 1952 | Australian | Director | 2006-07-07 | CURRENT |
| MR DINO CALVISI | Jan 1954 | Australian | Director | 2012-06-08 | CURRENT |
| DANNY NEMENY | Dec 1952 | Australian | Secretary | 2006-07-07 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1998-12-15 | RESIGNED | ||
| SARAH LAVELLE | May 1972 | British | Director | 2005-11-03 UNTIL 2022-12-07 | RESIGNED |
| GREGORY JOHN HOWARD | Jun 1965 | British | Director | 1998-12-15 UNTIL 2005-12-05 | RESIGNED |
| MORRIS RADOVANOVIC | Secretary | 1998-12-15 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dino Calvisi | 2016-04-06 | 1/1954 | Significant influence or control | |
| Mr Danny Nemeny | 2016-04-06 | 12/1952 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2023-08-10 | 31-12-2022 | £296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2022-09-24 | 31-12-2021 | £296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2021-09-09 | 31-12-2020 | £296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2020-01-30 | 31-12-2019 | £296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2019-03-27 | 31-12-2018 | £296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2018-01-25 | 31-12-2017 | £-296 equity |
| Micro-entity Accounts - IMPACT COMPONENTS (UK) LIMITED | 2017-03-02 | 31-12-2016 | £-296 equity |
| Abbreviated Company Accounts - IMPACT COMPONENTS (UK) LIMITED | 2016-01-29 | 31-12-2015 | £-296 equity |
| Abbreviated Company Accounts - IMPACT COMPONENTS (UK) LIMITED | 2015-03-18 | 31-12-2014 | £-296 equity |